| Entity Name: | J. DEMORALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. DEMORALES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2000 (25 years ago) |
| Document Number: | P00000070199 |
| FEI/EIN Number |
86-3425009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWY # 202, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWY # 202, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J DEMORALES INC - 401(K) | 2020 | 593673336 | 2021-06-28 | J DEMORALES INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | JOHN DEMORALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 4074051991 |
| Plan sponsor’s address | 5411 N WOODCREST DRIVE, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | JOHN DEMORALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOGINIAK JONATHAN | President | 19569 NE 36TH PLACE, AVENTURA, FL, 33180 |
| WOGINIAK JONATHAN | Agent | 19569 NE 36th PLACE, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 19790 W DIXIE HWY # 202, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 19790 W DIXIE HWY # 202, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 19569 NE 36th PLACE, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | WOGINIAK, JONATHAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| AMENDED ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4773508902 | 2021-04-29 | 0491 | PPP | 5411 N Woodcrest Dr, Winter Park, FL, 32792-7307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5423708908 | 2021-04-30 | 0455 | PPP | 1911 NE 206th Ter, Miami, FL, 33179-2256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
